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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-200213
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Change in directors

Date

Title

2017-10-04
Appointment or change of designation of directors, managers or secretary
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2017-10-03
Letter of appointment;-03102017
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2017-10-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
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Other Documents Eform

Date

Title

2017-07-31
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2013-02-16
Application and declaration for incorporation of a company
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2013-02-09
Appointment or change of designation of directors, managers or secretary
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2013-02-09
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-12-23
List of share holders, debenture holders;-23122017 1
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2017-12-23
List of share holders, debenture holders;-23122017
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2017-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
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2017-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017 1
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2017-12-23
Directors report as per section 134(3)-23122017 1
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2017-12-23
Directors report as per section 134(3)-23122017
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2017-09-07
Copy of the intimation received from the company - 2021.-07092017
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2017-09-07
Optional Attachment-(1)-07092017
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2017-09-07
Optional Attachment-(2)-07092017
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2017-09-06
Directors report as per section 134(3)-06092017
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2017-09-06
List of share holders, debenture holders;-06092017
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2017-09-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
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2017-09-06
Annual return as per schedule V of the Companies Act,1956-06092017
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2017-07-25
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25072017
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2017-07-24
Copy of written consent given by auditor-24072017
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2017-07-24
Copy of the intimation sent by company-24072017
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2017-07-24
Copy of resolution passed by the company-24072017
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2013-02-19
Form 67 (Addendum)-190213 in respect of Form 1,-090213Form 1 8,-090213Form 32-090213
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2013-02-19
Optional Attachment 2-190213
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2013-02-19
Optional Attachment 1-190213
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2013-02-16
AoA - Articles of Association-160213
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2013-02-16
MoA - Memorandum of Association-160213
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2013-02-09
Optional Attachment 2-090213
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2013-02-09
Optional Attachment 1-090213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200213
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Annual Returns and balance sheet Eform

Date

Title

2017-12-28
Company financials including balance sheet and profit & loss
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2017-12-28
Company financials including balance sheet and profit & loss
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2017-12-28
Annual Returns and Shareholder Information
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2017-12-28
Annual Returns and Shareholder Information
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2017-12-11
Annual Returns and Shareholder Information
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2017-09-12
Company financials including balance sheet and profit & loss
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2017-09-12
Annual Returns and Shareholder Information
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2017-09-09
Information by auditor to Registrar
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2017-07-31
Balance Sheet & Associated Schedules
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2014-12-26
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-22
Balance Sheet & Associated Schedules as on 31-03-13
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